EMAZYS TECHNOLOGIES ApS (CVR 33645236) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

Insero Horsens
CVR 3110384333.3% to under 50% of capital and votesclass Anotified 9 Jan 201711 May 2015 to 15 Jun 2020
Styrelsen for Forskning og Uddannelse
CVR 1991844033.3% to under 50% of capital and votesclass Anotified 9 Jan 201711 May 2015 to 15 Jun 2020
emazys ApS
CVR 3359198510% to under 15% of capital and votesclass A11 May 2015 to 15 Jun 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

emazys ApSFounded 9 May 2011
Styrelsen for Forskning og UddannelseFounded 9 May 2011
SYDDANSK INNOVATION ApSFounded 9 May 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Gustaf Iuel-BrockdorffExecutive board 1 May 2013 to 1 Aug 2013, Board of directors 9 May 2011 to 27 Jun 2014
Arne PedersenExecutive board 1 Aug 2013 to 1 Jan 2017
Anders Rand AndersenExecutive board 9 May 2011 to 15 Dec 2017, Board of directors 9 May 2011 to 17 Dec 2013
Karsten RiesBoard of directors 24 Sep 2014 to 12 May 2015
Christian Bjerre BojsenBoard of directors 27 Jun 2014 to 15 Dec 2017
John Ferguson DascherBoard of directors 24 Sep 2014 to 22 Jun 2015
Bjarne SørensenBoard of directors 12 May 2015 to 15 Dec 2017
Søren MunkBoard of directors 24 Feb 2015 to 15 Dec 2017
Poul Erik SeekjærBoard of directors 24 Sep 2014 to 15 Dec 2017
Marianne Lykke SørensenBoard of directors 9 May 2011 to 21 Sep 2011

Roles Over Time

Former (10)

Anders Rand Andersen: Executive board, 9 May 2011 to 15 Dec 2017; Board of directors, 9 May 2011 to 17 Dec 2013.
Christian Bjerre Bojsen: Board of directors, 27 Jun 2014 to 15 Dec 2017.
Bjarne Sørensen: Board of directors, 12 May 2015 to 15 Dec 2017.
Søren Munk: Board of directors, 24 Feb 2015 to 15 Dec 2017.
Poul Erik Seekjær: Board of directors, 24 Sep 2014 to 15 Dec 2017.
Arne Pedersen: Executive board, 1 Aug 2013 to 1 Jan 2017.
John Ferguson Dascher: Board of directors, 24 Sep 2014 to 22 Jun 2015.
Karsten Ries: Board of directors, 24 Sep 2014 to 12 May 2015.
Gustaf Iuel-Brockdorff: Board of directors, 9 May 2011 to 27 Jun 2014; Executive board, 1 May 2013 to 1 Aug 2013.
Marianne Lykke Sørensen: Board of directors, 9 May 2011 to 21 Sep 2011.

9 May 2011 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2018, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2011 to 2018, oldest left to newest right
Period	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	2018
Employees	1	5	7	8	8	7	7	8	8	8	5	8	7	8	8	8	8	8	9	9	9	9	8	9	8	8	8	8	7	7	5	5	5	5	5	4	4	3	4	0
FTE	1	2	4	5	6	5	5	5	6	6	4	6	5	5	5	5	5	5	6	6	7	7	6	6	6	6	6	6	5	5	3	3	3	3	3	3	3	2	3	1
Series	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014 and 2018; monthly Jan 2015 to Nov 2017.

Latest 2018, published 18 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Revenue	Not reported	Not reported	3	2,454	Not reported
Gross profit	Not reported	Not reported	Not reported	Not reported	1,492
Operating profit	-2,280	-3,887	-2,386	-2,587	-3,308
Result for the year	-2,586	-3,291	-2,210	-2,714	-3,825
Equity	-1,063	-3,013	210	896	-1,511
Total assets	1,670	1,937	7,903	8,943	7,214
Employees (average)	Not reported	4	5	5	7
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported^{note 1}	Not reported	Not reported	70,528.3%	Not reported
EBIT margin (overskudsgrad)	Not reported	Not reported	-68,682.6%	-105.5%	Not reported
EBITDA	-2,255	-3,862	-2,361	-2,561	-2,214
EBITDA margin	Not reported	Not reported	-67,963%	-104.4%	Not reported
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	100%	25%	0%	40%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,007	Not reported^{note 3}	5,810	6,298	7,640
ROIC (afkast af investeret kapital)	-5,908.5%^{note 4}	Not reported^{note 3}	-38.7%^{note 5}	-30.6%^{note 5}	-38.7%^{note 5}
Capex (investeringer i anlægsaktiver)	0^{note 6}	0^{note 6}	3,010^{note 7}	414^{note 7}	82^{note 7}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	86,640.1%^{note 7}	16.9%^{note 7}	Not reported

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 debt not itemised
4 Dandex estimate: statutory 22% used: no profit before tax filed
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 Dandex estimate: capex from the balance sheet change plus D&A
7 additions per the fixed asset notes

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 13 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse24 Sep 2014 to 2 Feb 2018
Purpose (Formål): Selskabets formål er at udvikle og kommercialisere overvågningsudstyr til solcelleanlæg.24 Sep 2014 to 15 Jun 2020
Audit opted out (Revision fravalgt): No9 May 2011 to 15 Jun 2020
Articles of association last changed (Seneste vedtægtsdato): 2 Jan 2017until 15 Jun 2020
Share classes (Kapitalklasser): Yes2 Jan 2017 to 15 Jun 2020

Share Capital

Each registered value from the day it took effect, newest first.

2 Jan 20171,311,682 DKK+124,835
18 Mar 20161,186,847 DKK+136,420
12 May 20151,050,427 DKK+48,086
24 Feb 20151,002,341 DKK+278,901
24 Sep 2014723,440 DKK+224,403
17 Dec 2013499,037 DKK+129,031

Earlier values (3)

6 Dec 2012370,006 DKK+129,031
11 Apr 2012240,975 DKK+39,228
9 May 2011201,747 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Jun 2020
Status change
Konkursbehandlingen afsluttet 15.06.2020, virksomheden opløst
22 Feb 2018
Status change Audit change
Konkursdekret afsagt 19.02.2018 af Skifteretten i Kolding
Revision:
2 Feb 2018
Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 02.02.2018
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2018.
15 Dec 2017
People change
Bestyrelse:
Fratrådte:
Christian Bjerre Bojsen, den 15.12.2017, Søren Munk (formand), den 15.12.2017, Poul Erik Seekjær, den 15.12.2017, Bjarne Sørensen, den 15.12.2017.
Direktion:
Fratrådte:
Anders Rand Andersen, den 15.12.2017.
9 Jan 2017
Capital change
Vedtægter ændret: 02.01.2017
Kapitalforhøjelsen er besluttet den 02.01.2017.
kr. 124.835,00, indbetalt ved konvertering af gæld, kurs 1.039,79.
Kapitalen udgør herefter kr. 1.311.682,00.
3 Jan 2017
People change
Direktion:
Fratrådte:
Arne Pedersen (adm. dir), den 01.01.2017.
Tiltrådte:
Anders Rand Andersen, den 01.01.2017.
31 Mar 2016
Capital change
Vedtægter ændret: 18.03.2016
Kapitalforhøjelse: kr. 136.420,00, indbetalt kontant, kurs 1.039,79.
Kapitalen udgør herefter kr. 1.186.847,00.
25 Jun 2015
People change
CVR-nummer:
33645236.
NAVN:
EMAZYS TECHNOLOGIES ApS.
Adresse: Lysholt Allé 6, 7100 Vejle.
Kommune: Vejle.
Show the full announcement
Bestyrelse:
Fratrådte:
John Ferguson Dascher (næstformand), den 22.06.2015.
19 May 2015
Capital change People change
CVR-nummer:
33645236.
NAVN:
EMAZYS TECHNOLOGIES ApS.
Adresse: Lysholt Allé 6, 7100 Vejle.
Kommune: Vejle.
Show the full announcement
Vedtægter ændret: 12.05.2015
Kapitalforhøjelse: kr. 48.086,00, indbetalt kontant, kurs 1.039,79.
Kapitalen udgør herefter kr. 1.050.427,00.
Bestyrelse:
Fratrådte:
Søren Munk, den 12.05.2015, Karsten Ries (formand), den 12.05.2015.
Tiltrådte:
Søren Munk (formand), den 12.05.2015, Bjarne Sørensen, den 12.05.2015.
10 Mar 2015
People change Address change Capital change
CVR-nummer
33645236.
NAVN:
EMAZYS TECHNOLOGIES ApS.
Adresse: Lysholt Allé 10, 7100 Vejle.
Kommune: Vejle.
Show the full announcement
Vedtægter ændret: 24.02.2015
Ny adresse: Lysholt Allé 6, 7100 Vejle
Ny kommune: Vejle
Kapitalforhøjelse:kr. 278.901,00,indbetalt kontant,kurs 1.039,79.
Kapitalen udgør herefter kr. 1.002.341,00.
Bestyrelse:
Tiltrådte:
Søren Munk, den 24.02.2015.

Show 15 more

29 Sep 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.05.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 06.05.2014.
29 Sep 2014
Other Capital change People change
Vedtægter ændret:
24.09.2014.
Kapitalforhøjelse kr. 224.403,00: kr. 80.144,00 indbetalt ved konvertering af gæld, kurs 1.039,79. kr. 144.259,00 indbetalt kontant, kurs 1.039,79.
Klasser:
A kr. 224.403,00.
Kapitalen udgør herefter kr. 723.440,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 598.440,00. B kr. 125.000,00.
Bestyrelse:
Tiltrådt som formand:
Karsten Ries, den 24.09.2014,
Tiltrådt som næstformand:
John Ferguson Dascher, den 24.09.2014, Fratrådt som formand, men forbliver i bestyrelsen: Poul Erik Seekjær, den 24.09.2014.
2 Jul 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gustaf Iuel-Brockdorff, den 27.06.2014.
Indtrådt i bestyrelsen:
Christian Bjerre Bojsen, den 27.06.2014.
19 Dec 2013
Capital change People change Other
Vedtægter ændret:
17.12.2013.
Kapitalforhøjelse:
kr. 129.031,00 indbetalt kontant, kurs 1.039,79.
Klasser:
A kr. 129.031,00.
Show the full announcement
Kapitalen udgør herefter kr. 499.037,00.
Kapitalen er opdelt i klasser:
A kr. 374.037,00. B kr. 125.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Rand Andersen, den 17.12.2013.
Indtrådt i bestyrelsen:
Udviklingschef Karsten Ries, den 17.12.2013.
5 Aug 2013
Other People change
Direktion:
Udtrådt af direktionen:
Gustaf Iuel-Brockdorff, den 01.08.2013.
Indtrådt i direktionen:
Ingeniør Arne Pedersen (adm. dir), den 01.08.2013.
3 May 2013
People change Other
Direktion:
Udtrådt af direktionen:
Anders Rand Andersen, den 01.05.2013.
Indtrådt i direktionen:
Gustaf Iuel-Brockdorff, den 01.05.2013.
13 Dec 2012
Other Capital change
Vedtægter ændret:
06.12.2012.
Kapitalforhøjelse:
kr. 129.031,00 indbetalt kontant, kurs 1.039,79.
Klasser:
A kr. 129.031,00.
Show the full announcement
Kapitalen udgør herefter kr. 370.006,00.
Kapitalen er opdelt i klasser:
A kr. 245.006,00. B kr. 125.000,00.
12 Jun 2012
Other
Vedrørende den under 30.04.2012 registrerede ændring for CVR-nr. 33645236 EMAZYS TECHNOLOGIES ApS meddeles, at kapitalen ved en fejl blev Kapitalforhøjelse offentliggjort med kr.: 39.229,00 indbetalt kontant, kurs 781,80.
Klasser:
B kr. 39.229,00. Kapitalen udgør herefter kr. 240.976,00.
Kapitalen er opdelt i klasser:
A kr. 76.747,00. B kr. 164.229,00. Den korrekte kapitalforhøjelse er: kr. 39.228,00 indbetalt kontant, kurs 781,80. Klasser A kr. 39.228,00. Kapitalen udgør herefter kr. 240.975,00. Kapitalen er opdelt i klasser: A kr. 115.975,00. B kr. 125.000,00.
12 Jun 2012
Other
Kapitalen er opdelt i klasser:
A kr. 115.975,00. B kr. 125.000,00.
16 May 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Poul Erik Seekjær (formand), den 11.04.2012.
11 May 2012
Other
Ny adresse:
Lysholt Allé 10, 7100 Vejle.
Ny kommune:
Vejle.
30 Apr 2012
Other Capital change People change
Vedtægter ændret:
11.04.2012.
Kapitalforhøjelse:
kr. 39.229,00 indbetalt kontant, kurs 781,80.
Klasser:
B kr. 39.229,00.
Show the full announcement
Kapitalen udgør herefter kr. 240.976,00.
Kapitalen er opdelt i klasser:
A kr. 76.747,00. B kr. 164.229,00.
Bestyrelse:
Indtrådt i bestyrelsen:
John Ferguson Dascher, den 11.04.2012.
26 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
21 Sep 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Lykke Sørensen, den 21.09.2011.
21 Jun 2011
New company
Stiftelsesdato:
09.05.2011.
Seneste vedtægtsdato:
09.05.2011.
Kapital:
kr. 201.747,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 76.747,00. B kr. 125.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 76.747,00 til kurs 651,50. Indbetalt i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20858206 SYDDANSK TEKNOLOGISK INNOVATION A/S, Forskerparken 10, 5230 Odense M, den 09.05.2011, CVR-NR. 33591985 EMAZYS HOLDING ApS, Kallerupvej 52, 5230 Odense M, den 09.05.2011, Forsknings- og Innovationsstyrelsen, 1260 København K, den 09.05.2011.
Bestyrelse:
Anders Rand Andersen, den 09.05.2011, Gustaf Iuel-Brockdorff, den 09.05.2011, Marianne Lykke Sørensen, den 09.05.2011.
Direktion:
Anders Rand Andersen, den 09.05.2011.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 09.05.2011.
Første regnskabsår:
09.05.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lysholt Allé 6
7100 Vejle
Vejle Municipality
CVR record last changed: 4 Feb 2021
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

EMAZYS TECHNOLOGIES ApS
P-number 1016847492Lysholt Allé 6, 7100 Vejle

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units